PARAGOULD, Ark. — Police have arrested three Memphis men in connection with a check fraud scheme spanning multiple Arkansas counties. The suspects, Hugo Ayrot-Quintero, Jose Teran Moncayo, and Wilber Montriel-Anez, …
Tag:
bank forgery
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In a major breakthrough, the Crime Investigation Department (CID) has arrested K Sanjay, a 53-year-old Assistant General Manager of the State Bank of India (SBI), in connection with a massive …
by Ananya Mehta